VISION INSURANCE SERVICES LTD

Active Godalming

Non-life insurance

19 employees website.com
Financial services Non-life insurance
V

VISION INSURANCE SERVICES LTD

Non-life insurance

Founded 11 Oct 2009 Active Godalming, United Kingdom 19 employees website.com
Financial services Non-life insurance
Accounts Submitted 13 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 10 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £1M £444K 2024 year on year
Total assets £2M £245K 2024 year on year
Total Liabilities £310K £199K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISION INSURANCE SERVICES LTD (07037484), an active financial services company based in Godalming, United Kingdom. Incorporated 11 Oct 2009. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type small
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£701.70k

Increased by £16.48k (+2%)

Net Assets

£1.30M

Increased by £444.30k (+52%)

Total Liabilities

£309.74k

Decreased by £199.28k (-39%)

Turnover

£1.83M

Employees

19

Increased by 4 (+27%)

Debt Ratio

19%

Decreased by 18 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jitendra PatelSecretaryUnknownUnknown17 Oct 2024Active
Mackinnon, Claire LouiseDirectorBritishEngland5112 Jan 2015Active
Mackinnon, DavidDirectorBritishUnited Kingdom5211 Oct 2009Active

Shareholders

Shareholders (1)

Clear Insurance Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claire Louise Mackinnon

Ceased 25 Jul 2023

Ceased

David Mackinnon

Ceased 25 Jul 2023

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
VISION INSURANCE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
13 Jan 2026AccountsAnnual accounts made up to 31 Jan 2026
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
9 Apr 2025OfficersAppointment of Mr Philip John Williams as director on 8 Feb 2025
10 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

13 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2026

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

9 Apr 2025 Officers

Appointment of Mr Philip John Williams as director on 8 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Jan 2026

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Appointment of Mr Philip John Williams as director on 8 Feb 2025

1 years ago on 9 Apr 2025